Posted on 04/17/2025 7:34:23 AM PDT by Red Badger
Money laundering..................
They think they can do whatever.
White privilege, my backside.
James: “No one is above the law”.
IF she was saying that this house was owner occupied that is also fraud. You get better mortgage rates on an owner occupied loan than you do on rental properties.
Plus, I would suspect she may not have shown all the rental income. The IRS would be able to tell home much she submitted on her returns.
Actually, it's not the same thing, and the distinction is something that the media has so far failed to point out.
In President Trump's case, the loan he was tried for was with Deutsche Bank, a private company. The loan was repaid with interest, the bank made money, nobody was defrauded, and the bank said it would do business with Trump again.
In James's case, the Housing Finance Agency (FHFA) wrote: "Ms. Letitia James has, in multiple instances, falsified bank documents and property records to acquire government backed assistance and loans and more favorable loan terms." This means James was defrauding the government and not a private bank.
Defrauding the government, and by extension the taxpayers, is taken as a much more serious crime than an alleged fraud between two private parties. If found guilty of defrauding the government, the punishmnts are more severe than a simple disgorgement of the ill-gotten gains from her several rental properties. We would be talking jail time of several years.
-PJ
Tishy.....you in trouble, girl!!
Worthless Pam Bondi hasn’t arrested her yet? Shocked, SHOCKED!
A Black DEMOCRAT female....Lesbian also??
And Bankrupted from LAWYERS FEES!!
Read about the “mortgage” company she and her father got their mortgage from for this property: https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=ForwardList&searchNameOrder=KADILACFUNDING%208378650&aggregateId=forp-837865-eac3e8c0-3246-4db8-a2f2-0310a989567f&searchTerm=KADOJI%20INC.&listNameOrder=KADIGITAL%20P240000342020
Detail by Entity Name
Foreign Profit Corporation
KADILAC FUNDING LTD. CO.
Filing Information
Document Number
837865
FEI/EIN Number
00-0000000
Date Filed
02/16/1977
State
NY
Status
INACTIVE
Last Event
INVOLUNTARILY DISSOLVED
Event Date Filed
12/05/1978
Event Effective Date
NONE
Principal Address
176-60 UNION TURNPIKE
FLUSHING, NY 11366
Mailing Address
176-60 UNION TURNPIKE
FLUSHING, NY 11366
Registered Agent Name & Address
GELBARD, BERNARD
1850 S.W. 8TH ST.
MIAMI, FL 33135
Officer/Director Detail
Name & Address
Title PD
DASH, RICHARD D.
364 ROSELLE AVE.
CEDARHURST NY
Title VD
GOMBERG, WILLIAM
2678 RACHEL ST.
BELLMORE NY
Title VT
RADOW, JULES J.
420 ELM DRIVE
ROSLYN NY
Title SD
GELBARD, BERNARD
1035 DARTMOUTH LANE
WOODMERE NY
Title D
RADOW, JULES J.
420 ELM DRIVE
ROSLYN NY
Annual Reports
No Annual Reports Filed
Document Images
No images are available for this filing.
So WHO is the woman and maybe children that are living there???? HELLO????
Still wondering if she’s cheating on her STAR exemption...
Game cameras would be perfect.
+1
And appropriate
and the Kadilac Funding Ltd.was dissolved in 1978 but this mortgage doc was dated May 19 1983 ?!?
“Worthless Pam Bondi hasn’t arrested her yet? Shocked, SHOCKED!”
When was the indictment handed down? When was the arrest warrant issued?
Oh, that’s right. Neither of those things has happened yet.
So how about you STFU.
L
Yep Ghettopottami are designated a protected species in many areas of this nation including those where she may be prosecuted for the blatant fraud. Thus she will remain free range unfortunately
“Money laundering…” Yes and probably more. The local tax assessor has the complete record of title which is the place to start any investigation. Who purchased the properties, for how much and when? Were they converted to commercial rentals which changes the tax basis going forward? Since the Commonwealth of Virginia has a state income tax, not only the IRS but Governor Youngkin has an interest to pursue. Were there multiple tax frauds-mortgage, insurance and title transfers- committed in his state?
Fani still has her job after misusing her office and government funds.
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